• Fraud Investigator , Vendor…

    Amazon (Arlington, VA)
    …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking...visible role, and a successful candidate is a seasoned investigator , comfortable working with data to derive patterns and… more
    Amazon (01/29/25)
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  • Senior Fraud Investigator , Vendor…

    Amazon (Arlington, VA)
    …a data-driven, highly motivated, eager to identify threat actors, and organized Investigator of Corporate Fraud Prevention. The selected individual will support ... such as invoices and payments as indicators of theft, fraud , waste or abuse. We are looking...visible role, and a successful candidate is a seasoned investigator , comfortable working with data to derive patterns and… more
    Amazon (12/18/24)
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  • Senior Investigator (Hybrid)

    CareFirst (Baltimore, MD)
    …, and abuse investigations of all levels. **Licenses/Certifications** Certified Insurance Fraud Investigator (CIFI) Preferred Certified Expert Coder-AHIMA or ... and resolution of all levels (low to complex), of fraud , waste , and abuse schemes, resulting in...fraud software analysis, and appropriately sourced reference materials. Investigator ensures timely maintenance and organization of case file… more
    CareFirst (11/27/24)
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  • Senior Investigator , Special…

    CVS Health (Annapolis, MD)
    fraud and abuse **Required Qualifications** + **3 years working on health care fraud , waste , and abuse investigatory and audits required.** + Knowledge of ... Anti- Fraud Association (AHFI), or have a minimum of three years Medicaid Fraud , Waste and Abuse investigatory experience. + Billing and Coding certifications… more
    CVS Health (01/31/25)
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  • Criminal Investigator

    Architect of the Capitol (Washington, DC)
    …administrative violations without their identity being disclosed. Utilizes data from the OIG Fraud , Waste and Abuse Hotline to prove or disprove allegations. ... Inspector General (OIG). The incumbent serves as a Criminal Investigator /Senior Special Agent who carries firearms in the performance...of AOC operations and the prevention and detection of fraud , waste and abuse. Prepares sanitized results… more
    Architect of the Capitol (01/24/25)
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  • Investigator

    Department of the Navy/Assistant for Administration (Arlington, VA)
    …and procedures to conduct evaluations and investigations; Conducting investigations of fraud , waste , abuse, and mismanagement, misconduct, and ethics violations; ... Summary You will serve as a Senior Official Investigator for the Inspector General of the Marine...to conduct evaluations and investigations; Assisting Conducting investigations of fraud , waste , abuse, and mismanagement, misconduct, and… more
    Department of the Navy/Assistant for Administration (01/31/25)
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  • Investigator

    Defense Intelligence Agency (Washington, DC)
    …Experience using data mining techniques and analysis to identify and/or prevent fraud , waste , or mismanagement. Education Additional Information DIA positions ... are Defense Civilian Intelligence Personnel System (DCIPS) positions in the Excepted Service under 10 USC 1601. All applicants must be US citizens at the time of application. Applicants must meet the agency's conditions of employment, to include, but not… more
    Defense Intelligence Agency (01/29/25)
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  • Security Computer & Forensics Investigator

    Amentum (Fort Belvoir, VA)
    Investigates suspected instances of waste , fraud and abuse; data spills; and, network penetrations of the customer's information systems. Investigates and ... eradicates computer viruses and malicious code. Provide computer incident and violation response support, and cyber security awareness and training Participates in technical meetings and working groups to address issues related to computer security, protection… more
    Amentum (12/28/24)
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  • Senior Special Agent, Office of Inspector General

    Washington Metropolitan Area Transit Authority (Washington, DC)
    …Advanced degree in criminal justice, law, accounting, or similar field. + Certified Fraud Examiner (CFE) or Certified Inspector General Investigator (CIGI) + ... sensitive investigations of allegations or indications of employee misconduct and fraud , waste and abuse in METRO's operations and activities, including but not… more
    Washington Metropolitan Area Transit Authority (01/21/25)
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